Compliance Partners Ltd Company Profile, Contacts & Intelligence

Compliance Partners Ltd Overview

We share our experience with Fintech Entrepreneurs to build, acquire and divest licensed companies. Established in 2010 by Michael Kramer, a seasoned entrepreneur in the fintech and banking sector. The services by Compliance Partners are based on 20+ years of entrepreneurial experience with a proven track record of 100% success rate in completion of bank and financial services licenses. In a heavy regulated environment, we provide insights based on experience and knowledge of the regulatory environment across Europe. Areas where we support our clients include; Identifying the right strategic partner for your vision, Developing of infrastructures and teams, Corporate Governance – by providing a comprehensive and complete regulatory framework including risk management, compliance, and operational policies, Developing and documenting processes and infrastructures, Licensing in EU/EEA countries – support in building banks, e-money institutions, investment companies and securities trading banks from grassroots.

Headquarters

Malta, Mt

Website

www.compliancepartners.eu

Industry

Business Consulting And Services

Founded

2010

NAICS

Management, Scientific, and Technical Consulting Services, Management Consulting Services

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